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Sanctions Barter, Bogotá Surprise, and Tehran Tether
Illicit Edge - Edition for September 16, 2025
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Hello! It’s September 16, and we’re tracking today’s top stories: Russia revives barter trade to dodge Western sanctions, U.S. designates Colombia as failing to cooperate in the drug war, Israel Calls for Seizure of $1.5 Million in Tether Tied to Iran, He Smuggled $500 Million Worth of Cocaine in One Night, and much more…
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🎯 FEATURED STORY
Russia revives barter trade to dodge Western sanctions. Old-fashioned barter is on the rise in Russia's foreign trade for the first time since the 1990s, as companies seeking to outfox Western sanctions swap wheat for Chinese cars and flax seeds for building materials. Reuters
🔥 TOP STORIES
US designates Colombia as failing to cooperate in the drug war for first time in nearly 30 years CNN
Israel Calls for Seizure of $1.5 Million in Tether Tied to Iran Decrypt
He Infiltrated a Colombian Cartel. Then He Smuggled $500 Million Worth of Cocaine in One Night. Rolling Stone
FBI probing possible ‘extended network’ that ‘aided and abetted’ suspected Charlie Kirk shooter Tyler Robinson NYP
US, China Reach ‘Framework Deal’ Over TikTok Semafor
Despite Sanctions, U.S. And Europe Still Do Billions in Trade With Russia Reuters
Hackers Steal Customer Data from Gucci, Balenciaga, And McQueen BBC
FBI Quietly Dismantled a Global “Internet Weapon” WSJ
U.S. Won’t Impose China Tariffs Over Russian Oil Unless Europe Acts Reuters
Trump announces second U.S. strike against alleged drug boat from Venezuela CBS
European prosecutors make mega seizure of Chinese goods at Piraeus Politico
North Korean hackers used ChatGPT to help forge deepfake ID Fortune
Sanctions-hit Nayara seeks Indian govt help to get refinery repair gear Reuters
IN THE NEWS
🚩 RUSSIA & CHINA
How a CCP-Controlled Tech Company's American Affiliate Is Working To Actualize China's 'Vision for Authoritarian Internet Control' Free Beacon
Beijing Says Nvidia Broke Antitrust Rules as Trade Rift Widens Semafor
Why Sanctions Have Not Stopped Russia’s Economy Forbes
China’s Snub of U.S. Soybeans Is a Crisis for American Farmers NYT
U.S. Oil Sanctions Push Puts Europe on The Spot Bloomberg
💸 CORRUPTION & FINANCIAL CRIME
Anatomy of Two Giant Deals: The U.A.E. Got Chips. The Trump Team Got Crypto Riches. NYT
Philippines’ Marcos Jr. Backs Public Outrage Over Flood-Project Corruption AP
Georgia freezes bank accounts of parents of jailed former aide to de facto leader Guardian
Nepal’s new PM vows to end corruption, follow protesters’ demands SCMP
🔐 CRYPTO & CYBER
Scammers in Asia Used ChatGPT to Run Fraud Scheme Reuters
Memecoins Drop After $2.4M Shibarium Hack CoinDesk
With Crypto Hacks Rising, Ethereum’s Founder Tests a New Privacy Wallet CryptoNews
Nemo Protocol To Compensate $2.6M Hack Victims With Debt Tokens Cryptopolitan
🚚 TRAFFICKING
Colombia’s Dávila Pledges Hard Line on Maduro, Narcos, And Corruption Miami Herald
Washington Woman Sentenced for Black-Bear Parts Trafficking FOX
Megachurch leader and his mother indicted on sex trafficking and racketeering charges NPR
Cartels Shift Tactics as Border Human Trafficking Declines FOX
Thomson Reuters CLEAR
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